London
NW10 5SR
Director Name | Form 10 Directors Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 22 January 2003(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 22 January 2003(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Secretary Name | Pennyweights UK Llimited (Corporation) |
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Status | Resigned |
Appointed | 22 January 2003(same day as company formation) |
Correspondence Address | 163 Welcomes Road Kenley Surrey CR8 5HB |
Website | gmtresearch.com |
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Email address | [email protected] |
Registered Address | 163 Welcomes Road Kenley Surrey CR8 5HB |
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Region | London |
Constituency | Croydon South |
County | Greater London |
Ward | Kenley |
Built Up Area | Greater London |
Address Matches | Over 200 other UK companies use this postal address |
100 at £1 | Ms G.m. Tait 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £9,869 |
Cash | £9,738 |
Current Liabilities | £11,065 |
Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
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Next Accounts Due | 31 October 2024 (6 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 January |
Latest Return | 9 February 2024 (2 months, 2 weeks ago) |
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Next Return Due | 23 February 2025 (10 months from now) |
13 February 2024 | Confirmation statement made on 9 February 2024 with no updates (3 pages) |
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28 October 2023 | Total exemption full accounts made up to 31 January 2023 (3 pages) |
9 February 2023 | Confirmation statement made on 9 February 2023 with no updates (3 pages) |
8 February 2023 | Confirmation statement made on 22 January 2023 with no updates (3 pages) |
27 October 2022 | Total exemption full accounts made up to 31 January 2022 (4 pages) |
7 February 2022 | Confirmation statement made on 22 January 2022 with no updates (3 pages) |
30 October 2021 | Total exemption full accounts made up to 31 January 2021 (4 pages) |
1 March 2021 | Confirmation statement made on 22 January 2021 with no updates (3 pages) |
9 December 2020 | Total exemption full accounts made up to 31 January 2020 (3 pages) |
31 January 2020 | Confirmation statement made on 22 January 2020 with no updates (3 pages) |
27 October 2019 | Total exemption full accounts made up to 31 January 2019 (4 pages) |
1 February 2019 | Confirmation statement made on 22 January 2019 with no updates (3 pages) |
28 October 2018 | Total exemption full accounts made up to 31 January 2018 (4 pages) |
9 February 2018 | Confirmation statement made on 22 January 2018 with no updates (3 pages) |
31 October 2017 | Total exemption full accounts made up to 31 January 2017 (4 pages) |
31 October 2017 | Total exemption full accounts made up to 31 January 2017 (4 pages) |
2 February 2017 | Confirmation statement made on 22 January 2017 with updates (5 pages) |
2 February 2017 | Confirmation statement made on 22 January 2017 with updates (5 pages) |
28 October 2016 | Total exemption small company accounts made up to 31 January 2016 (3 pages) |
28 October 2016 | Total exemption small company accounts made up to 31 January 2016 (3 pages) |
10 February 2016 | Annual return made up to 22 January 2016 with a full list of shareholders Statement of capital on 2016-02-10
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10 February 2016 | Annual return made up to 22 January 2016 with a full list of shareholders Statement of capital on 2016-02-10
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29 October 2015 | Total exemption small company accounts made up to 31 January 2015 (3 pages) |
29 October 2015 | Total exemption small company accounts made up to 31 January 2015 (3 pages) |
2 February 2015 | Annual return made up to 22 January 2015 with a full list of shareholders Statement of capital on 2015-02-02
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2 February 2015 | Annual return made up to 22 January 2015 with a full list of shareholders Statement of capital on 2015-02-02
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30 October 2014 | Total exemption small company accounts made up to 31 January 2014 (3 pages) |
30 October 2014 | Total exemption small company accounts made up to 31 January 2014 (3 pages) |
19 February 2014 | Annual return made up to 22 January 2014 with a full list of shareholders Statement of capital on 2014-02-19
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19 February 2014 | Annual return made up to 22 January 2014 with a full list of shareholders Statement of capital on 2014-02-19
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29 October 2013 | Total exemption small company accounts made up to 31 January 2013 (3 pages) |
29 October 2013 | Total exemption small company accounts made up to 31 January 2013 (3 pages) |
30 January 2013 | Annual return made up to 22 January 2013 with a full list of shareholders (3 pages) |
30 January 2013 | Annual return made up to 22 January 2013 with a full list of shareholders (3 pages) |
27 October 2012 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
27 October 2012 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
30 January 2012 | Annual return made up to 22 January 2012 with a full list of shareholders (3 pages) |
30 January 2012 | Termination of appointment of Pennyweights Uk Llimited as a secretary (1 page) |
30 January 2012 | Annual return made up to 22 January 2012 with a full list of shareholders (3 pages) |
30 January 2012 | Termination of appointment of Pennyweights Uk Llimited as a secretary (1 page) |
27 October 2011 | Total exemption small company accounts made up to 31 January 2011 (4 pages) |
27 October 2011 | Total exemption small company accounts made up to 31 January 2011 (4 pages) |
2 February 2011 | Annual return made up to 22 January 2011 with a full list of shareholders (4 pages) |
2 February 2011 | Annual return made up to 22 January 2011 with a full list of shareholders (4 pages) |
31 October 2010 | Total exemption small company accounts made up to 31 January 2010 (4 pages) |
31 October 2010 | Total exemption small company accounts made up to 31 January 2010 (4 pages) |
1 March 2010 | Secretary's details changed for Pennyweights Uk Llimited on 1 October 2009 (2 pages) |
1 March 2010 | Director's details changed for Gillian Margaret Tait on 1 December 2009 (2 pages) |
1 March 2010 | Annual return made up to 22 January 2010 with a full list of shareholders (4 pages) |
1 March 2010 | Director's details changed for Gillian Margaret Tait on 1 December 2009 (2 pages) |
1 March 2010 | Annual return made up to 22 January 2010 with a full list of shareholders (4 pages) |
1 March 2010 | Secretary's details changed for Pennyweights Uk Llimited on 1 October 2009 (2 pages) |
1 March 2010 | Secretary's details changed for Pennyweights Uk Llimited on 1 October 2009 (2 pages) |
1 March 2010 | Director's details changed for Gillian Margaret Tait on 1 December 2009 (2 pages) |
28 November 2009 | Total exemption small company accounts made up to 31 January 2009 (3 pages) |
28 November 2009 | Total exemption small company accounts made up to 31 January 2009 (3 pages) |
3 February 2009 | Return made up to 22/01/09; full list of members (3 pages) |
3 February 2009 | Return made up to 22/01/09; full list of members (3 pages) |
28 November 2008 | Total exemption small company accounts made up to 31 January 2008 (3 pages) |
28 November 2008 | Total exemption small company accounts made up to 31 January 2008 (3 pages) |
3 April 2008 | Return made up to 22/01/08; full list of members (3 pages) |
3 April 2008 | Return made up to 22/01/08; full list of members (3 pages) |
2 April 2008 | Director's change of particulars / gillian tait / 01/01/2008 (1 page) |
2 April 2008 | Director's change of particulars / gillian tait / 01/01/2008 (1 page) |
30 November 2007 | Total exemption small company accounts made up to 31 January 2007 (3 pages) |
30 November 2007 | Total exemption small company accounts made up to 31 January 2007 (3 pages) |
9 February 2007 | Return made up to 22/01/07; full list of members (2 pages) |
9 February 2007 | Return made up to 22/01/07; full list of members (2 pages) |
27 November 2006 | Total exemption small company accounts made up to 31 January 2006 (3 pages) |
27 November 2006 | Total exemption small company accounts made up to 31 January 2006 (3 pages) |
23 January 2006 | Return made up to 22/01/06; full list of members (2 pages) |
23 January 2006 | Return made up to 22/01/06; full list of members (2 pages) |
25 November 2005 | Total exemption small company accounts made up to 31 January 2005 (4 pages) |
25 November 2005 | Total exemption small company accounts made up to 31 January 2005 (4 pages) |
23 February 2005 | Return made up to 22/01/05; full list of members (6 pages) |
23 February 2005 | Return made up to 22/01/05; full list of members (6 pages) |
18 November 2004 | Total exemption small company accounts made up to 31 January 2004 (4 pages) |
18 November 2004 | Total exemption small company accounts made up to 31 January 2004 (4 pages) |
19 March 2004 | Return made up to 22/01/04; full list of members (6 pages) |
19 March 2004 | Return made up to 22/01/04; full list of members (6 pages) |
12 March 2003 | New secretary appointed (2 pages) |
12 March 2003 | New director appointed (2 pages) |
12 March 2003 | Ad 22/01/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
12 March 2003 | New director appointed (2 pages) |
12 March 2003 | Ad 22/01/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
12 March 2003 | New secretary appointed (2 pages) |
28 January 2003 | Director resigned (1 page) |
28 January 2003 | Director resigned (1 page) |
27 January 2003 | Secretary resigned (1 page) |
27 January 2003 | Secretary resigned (1 page) |
22 January 2003 | Incorporation (9 pages) |
22 January 2003 | Incorporation (9 pages) |